Menna Overview
Here’s a quick overview of VITAL HOLDINGS LIMITED 👀 — a Blackburn, Lancashire based business that started in 2007.
VITAL HOLDINGS LIMITED
- Company statusactive
- Company No06395526
- Age19 years 1 month Incorporated 10 October 2007
- Officers8
Address
Century House, Roman Road, Blackburn, Lancashire, BB1 2LD
VITAL HOLDINGS LIMITED is an active company incorporated on 10 October 2007 and based in Blackburn, Lancashire. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 12 Oct 2026
Appoint Person Director Company With Name Date
2 Months Ago on 01 Sep 2026
Accounts With Accounts Type Group
10 Months Ago on 04 Jan 2026
Confirmation Statement With Updates
1 Year Ago on 17 Oct 2025
Mortgage Satisfy Charge Full
1 Year Ago on 03 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 17 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 12 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 05 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Jan 2025
Capital Allotment Shares
1 Year Ago on 13 Jan 2025
Memorandum Articles
1 Year Ago on 10 Jan 2025
Resolution
1 Year Ago on 10 Jan 2025
Capital Allotment Shares
1 Year Ago on 10 Jan 2025
Capital Name Of Class Of Shares
1 Year Ago on 09 Jan 2025
Notification Of A Person With Significant Control
2 Years Ago on 13 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 25 Oct 2024
Resolution
2 Years Ago on 04 Oct 2024
Memorandum Articles
2 Years Ago on 04 Oct 2024
Mortgage Satisfy Charge Full
2 Years Ago on 18 Apr 2024
Resolution
2 Years Ago on 11 Mar 2024
Memorandum Articles
2 Years Ago on 11 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 07 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 07 Mar 2024
People
Officers8
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCKECHNIE, Stewart | secretary | 04 Mar 2022 | |
| COOKE, Michael Ian | director | Jul 1975 | 01 Jul 2025 |
| FIELDING, Gary John | director | Nov 1955 | 10 Oct 2007 |
| FIELDING, Sally Anne | director | Nov 1955 | 16 Jun 2016 |
| LE SUEUR, Gary De Vinchelez | director | Sep 1970 | 26 Mar 2014 |
| MALIN, Ashley Philip | director | Jun 1973 | 01 Jul 2025 |
| PARKER, Cecile | director | Apr 1977 | 04 Mar 2022 |
| WHITELOCK, Ian Michael | director | Oct 1959 | 10 Oct 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sally Anne Fielding | Nov 1955 | 29 Oct 2024 |
| Corran Environmental Ii Lp | 29 Feb 2024 | |
| Sep Eef Gp Llp | 06 Apr 2016 | |
| Scottish Equity Partners Llp | 06 Apr 2016 | |
| Mr Gary John Fielding | Nov 1955 | 06 Apr 2016 |
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Here’s a quick overview of VITAL HOLDINGS LIMITED 👀 — a Blackburn, Lancashire based business that started in 2007.